Bitcoin Account: 3BMEXTfWeFAC5dJ6LTLuNpZsYv4bs16tJm

StatisticValue
Address3BMEXTfWeFAC5dJ6LTLuNpZsYv4bs16tJm
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1729276
Current Blanace PercentileTop 23.9 %
Maximum Balance (BTC)1.3590
Maximum Balance Rank84483
Maximum Balance PercentileTop 1.2 %
First Seen Block512376 (03/07/2018 05:33)
Last Seen Block814660 (10/31/2023 09:40)
Account Age (Blocks)335269
Account Age Rank1698366
Account Age PercentileTop 23.5 %
Deposits From External Accounts (BTC)3.1492
Deposits From External Accounts Rank64171
Deposits From External Accounts PercentileTop 0.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank866874
Deposits From BitMEX Accounts PercentileTop 12.0 %
Withdrawls To External Accounts (BTC)1.8419
Withdrawls To External Accounts Rank51301
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)1.3074
Withdrawls To BitMEX Accounts Rank242263
Withdrawls To BitMEX Accounts PercentileTop 3.4 %
Number of Deposits from External Accounts520
Number of Deposits from External Accounts Rank4060
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank818638
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank140856
Number of Withdrawls to External Accounts PercentileTop 2.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1202072
Number of Withdrawls to BitMEX Accounts PercentileTop 16.6 %

© 2021 Carnegie Mellon University. All rights reserved.

THE DATA AND INFORMATION MADE AVAILABLE THROUGH THIS SITE (THE “DATA”) IS MADE AVAILABLE ON AN “AS-IS” “AS AVAILABLE” BASIS SOLELY FOR NON-COMMERCIAL RESEARCH AND/OR ACADEMIC PURPOSES. TO THE MAXIMUM EXTENT ALLOWED UNDER LAW, CARNEGIE MELLON UNIVERSITY IS NOT RESPONSIBLE FOR ANY CLAIMS, DAMAGES OR OTHER LIABILITY ARISING OUT OF THE USE OF THE DATA, AND YOU ARE RESPONSIBLE FOR YOUR USE OF IT. THE DATA IS NOT PROVIDED TO (AND MAY NOT BE USED BY) ANY PERSON OR ENTITY IN ANY JURISDICTION IN VIOLATION OF APPLICABLE LAWS, RULES OR REGULATIONS. BY DOWNLOADING, COPYING AND/OR USING THE DATA, YOU AGREE THAT YOU HAVE READ AND AGREE TO THE PROVISIONS IN THIS PARAGRAPH AND THE TERMS OF USE BELOW. IF YOU DO NOT AGREE, YOU MAY NOT ACCESS OR USE THE DATA.